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Home > England & Wales Companies > LEE & CO NOMINEES LIMITED
Company Information for

LEE & CO NOMINEES LIMITED

26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER,
Company Registration Number
05225847
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lee & Co Nominees Ltd
LEE & CO NOMINEES LIMITED was founded on 2004-09-08 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Lee & Co Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEE & CO NOMINEES LIMITED
 
Legal Registered Office
26 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER
Other companies in WD3
 
Filing Information
Company Number 05225847
Company ID Number 05225847
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE & CO NOMINEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON & ASSOCIATES LIMITED   CHHAYA HARE WILSON LIMITED   LEE & CO ACCOUNTANCY LIMITED   LEE & CO COMPANY SECRETARIES LIMITED   LEE ACCOUNTING SERVICES LTD   PRIME INDIAN SERVICES LIMITED   REGENT CAPITAL PARTNERS LIMITED
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Company Officers of LEE & CO NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
LEE & CO ACCOUNTANCY LIMITED
 Company Secretary 2004-09-08
ON LINE TAX SERVICES LIMITED
 Company Secretary 2004-09-08
JOHN DAVID LEE
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEE & CO ACCOUNTANCY LIMITED
 Director 2004-09-08 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ON LINE TAX SERVICES LIMITED LEE & CO COMPANY SECRETARIES LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Active - Proposal to Strike off
JOHN DAVID LEE 26 LANGLEY ROAD MANAGEMENT LTD Director 2015-11-28 CURRENT 2014-11-28 Active
JOHN DAVID LEE ACCOUNTING COMPUTER SOLUTIONS LIMITED Director 2013-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
JOHN DAVID LEE LEE & CO COMPANY SECRETARIES LIMITED Director 2011-12-16 CURRENT 2004-09-09 Active - Proposal to Strike off
JOHN DAVID LEE LEE & CO WEALTH MANAGEMENT LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
JOHN DAVID LEE LEE & CO PENSION TRUSTEES LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
JOHN DAVID LEE LEE & CO PENSION ADMINISTRATORS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
JOHN DAVID LEE LEE & CO FINANCIAL SERVICES LIMITED Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
JOHN DAVID LEE ON LINE TAX SERVICES LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off
JOHN DAVID LEE LEE & CO ACCOUNTANCY LIMITED Director 2003-06-20 CURRENT 2003-06-19 Active
JOHN DAVID LEE LEE ACCOUNTING SERVICES LTD Director 2001-08-18 CURRENT 2001-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26FIRST GAZETTE notice for compulsory strike-off
2024-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-20Termination of appointment of Lee & Co Accountancy Limited on 2023-09-07
2023-09-20Termination of appointment of on Line Tax Services Limited on 2023-08-29
2023-09-20CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-28CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LEE & CO ACCOUNTANCY LIMITED
2011-12-16AP01DIRECTOR APPOINTED MR JOHN DAVID LEE
2011-09-14AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-17AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE & CO ACCOUNTANCY LIMITED / 08/09/2010
2010-09-17CH02Director's details changed for Lee & Co Accountancy Limited on 2010-09-08
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ON LINE TAX SERVICES LIMITED / 08/09/2010
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-09363aReturn made up to 08/09/09; full list of members
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-18363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE & CO ACCOUNTANCY LIMITED / 17/09/2008
2008-09-18288cSECRETARY'S CHANGE OF PARTICULARS / ON LINE TAX SERVICES LIMITED / 17/09/2008
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 28 HIGH STREET RICKMANSWORTH HERTS WD3 1ER
2007-09-20363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: ENTERPRISE HOUSE, 27 HILL RISE RICKMANSWORTH HERTFORDSHIRE WD3 7NY
2007-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-29363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-09363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEE & CO NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEE & CO NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEE & CO NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE & CO NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEE & CO NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE & CO NOMINEES LIMITED
Trademarks
We have not found any records of LEE & CO NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE & CO NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEE & CO NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEE & CO NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE & CO NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEE & CO NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1ER